Trade-based money laundering (TBML) and tariff evasion share remarkably similar mechanisms, creating a synergy for detection strategies. Both practices manipulate legitimate trade channels for illicit purposes: Mis-invoicing: Deliberate falsification of…
The Power of Predictive Analytics in Accounting Predictive analytics is a powerful tool that helps accountants make informed decisions by predicting results and identifying potential risks. It is a subset…
Understanding the Impact of COVID-19 on Mortality Rates The COVID-19 pandemic has had a profound impact on mortality rates in the United States, with far-reaching consequences for public health, economies,…
Leveraging the Power of AI in Clinical Trials The adoption of Medidata Clinical Data Studio by ICON plc marks a significant milestone in the integration of artificial intelligence (AI) in…
The Rise of Predictive Analytics Predictive analytics has become increasingly popular in recent years, with many organizations recognizing its potential to drive business growth and improve decision-making. The use of…